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Senad Investments Limited

05843085

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1 St George's Vernon Gate, Derby, DE1 1UQ
Incorporated 12/06/2006

Previously known as

Targetwater Limited · until 21/06/2006

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Brian James Jones

director · Since 21/06/2006

CHIEF OPERATIONS OFFICER

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Mr James Richard Atkinson

secretary · Since 03/08/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 45 other boards

Mr James Richard Atkinson

director · Since 03/08/2007

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 45 other boards

Mr Navid Chamdia

director · Since 15/10/2008

DIRECTOR

BRITISH · QATAR · Age 53

Mr Abdul Rahim Bin Mohammed Ali

director · Since 13/10/2016

ASSOCIATE DIRECTOR

MALAYSIAN · QATAR · Age 49

Mrs Victoria Jayne Finn

director · Since 01/09/2019

GROUP HUMAN RESOURCES DIRECTOR

BRITISH · ENGLAND · Age 49

Mrs Nina Sharpe

director · Since 01/09/2019

MANAGING DIRECTOR - COMMUNITY & TRANSITI

BRITISH · ENGLAND · Age 46

Brian James Jones

director · Since 21/06/2006

British · England · Age 76

James Richard Atkinson

secretary · Since 03/08/2007

British

James Richard Atkinson

director · Since 03/08/2007

British · United Kingdom · Age 57

Navid Chamdia

director · Since 15/10/2008

British · Qatar · Age 53

Abdul Rahim Bin Mohammed Ali

director · Since 13/10/2016

Malaysian · Qatar · Age 49

Nina Sharpe

director · Since 01/09/2019

British · England · Age 46

Victoria Jayne Finn

director · Since 01/09/2019

British · England · Age 49

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/06/2006

Instant Companies Limited

corporate nominee director · Resigned 21/06/2006

Terence Frederick Lee

secretary · Resigned 28/06/2006

Paul Vincent Taylor

director · Resigned 20/06/2007

Paul Vincent Taylor

secretary · Resigned 20/06/2007

Kathryn Alison Baines

director · Resigned 03/08/2007

Rachel Elizabeth Mortimer

secretary · Resigned 14/05/2008

Derek Andrew Gordon

director · Resigned 30/06/2008

Matthew James Press

director · Resigned 30/06/2008

Terence Frederick Lee

director · Resigned 19/03/2012

Ahmed Al Sayed

director · Resigned 01/04/2013

Ali Abdulla Ma Al-Dabbagh

director · Resigned 13/06/2013

Aubrey Mark Collins

director · Resigned 30/06/2016

Omer Abdulaziz Hamed Al-Hamed Al-Marwani

director · Resigned 13/10/2016

Mark Flynn

director · Resigned 31/08/2022

Persons with Significant Control

Qatar Investment Authority

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

Ooredoo Tower, Diplomatic Area Street, Doha

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

CREDIT SUISSE, LONDON BRANCH (THE SECURITY TRUSTEE)

Created 26/09/2008Registered 14/10/2008
charge
outstanding

NOMURA INTERNATIONAL PLC (AS SECURITY TRUSTEE FOR THE LENDERS)

Created 30/07/2007Registered 08/08/2007
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES (THESECURE

Created 04/10/2006Registered 17/10/2006
charge
outstanding

NOMURA INTERNATIONAL PLC AS AGENT AND SECURITY TRUSTEE FOR THE OTHER SECURED PARTIES(THE "SECUR

Created 05/07/2006Registered 10/07/2006

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line11 St George's Vernon Gate
2026-07-12

1 ST GEORGE'S VERNON GATE

post townDerby
2026-07-12

DERBY